DOSSIERS / SASU RAFA
← SearchExport PDF
Company dossier

SASU RAFA

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900039157 · 900039157 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1FinancialsSources

Key facts

dissolved
SASU RAFA
fr_insee
900039157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-16
fr_insee
RUE VOLTAIRE, CENTRE COMMERCIAL N 2, 27000 EVREUX
fr_insee
10.71C
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
RAFAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAFAHIYA SIOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024——€277,130—
From official financial statements filed with the registry.